LAW OF REGISTRIES AND NOTARIES’ OFFICES - December 16 2021
THE REGISTRIES AND NOTARIES LAW In the Official Gazette No. 6.668 Extraordinary dated 16 December 2021 was published the Registers and Notaries Law (the "Law"), enacted by the National Assembly. The changes brought about by this new Law relate mainly to the integration of the Petro (PTR) as the unit of account for...
RULES THAT GOVERN THE NEW CURRENCY ADJUSTMENT - August 16 2021
RULES GOVERNING THE NEW MONETARY EXPRESSION In Official Gazette No. 42.191 of 16/08/2021, the Central Bank of Venezuela issued the Rules Governing the New Monetary Expression (Resolution No. 21-08-01), to regulate aspects related to the new monetary scale of the bolivar established in Decree No. 4.553 of the National Executive, and which we are now going to...
NEW CURRENCY ADJUSTMENT - August 6 2021
NEW MONETARY EXPRESSION By means of Decree No. 4.553 of 06/08/2021, published in Official Gazette No. 42.185 of the same date, the National Executive decreed a new monetary expression of the bolivar, the most relevant aspects of which are summarised below: 1) The unit of the Venezuelan monetary system, i.e. the bolivar as legal tender, will be expressed in...
EXTENSION OF THE TIME PERIOD FOR FILING THE UPDATED SWORN DECLARATION OF PROPERTY OWNED - July 30 2021
EXTENSION OF THE DEADLINE FOR SUBMISSION OF THE UPDATED STATEMENT OF ASSETS The Office of the Comptroller General of the Republic, by means of Resolution No. 01-00-000233, published in Official Gazette No. 42.180 of 30 July 2021, resolved to extend from the first (1st) to the thirty-first (31st) of August 2021, the deadline for the submission of the...
RULES THAT REGULATE FINANCIAL TECHNOLOGY SERVICES (FINTECH) - June 17 2021
RULES REGULATING FINANCIAL TECHNOLOGY SERVICES (FINTECH) In the Official Gazette No. 42.151 dated June 17, 2021, Resolution No. 001.21 dated January 4, 2021 (the "Resolution"), issued by the Superintendency of Banking Sector Institutions, was published, by means of which the Rules regulating financial technology services (FINTECH) were...
CRITERIA FOR UPLOADING FINANCIAL STATEMENTS AS A REQUIREMENT FOR REGISTRATION AND ENABILITATION IN THE NATIONAL REGISTER OF CONTRACTORS - May 25 2021
CRITERIA FOR THE UPLOADING OF FINANCIAL STATEMENTS AS A REQUIREMENT FOR REGISTRATION AND ENABILITATION IN THE NATIONAL REGISTER OF CONTRACTORS Official Gazette No. 42.134 dated May 25, 2021, published Ruling No. DG-2021-004 (the "Ruling"), issued by the National Procurement Service ("SNC"), by means of which the National Procurement Service ("SNC")...
INCENTIVE FOR NEW SMALL AND MEDIUM-SIZED ECONOMIC ACTORS, NEW BUSINESS START-UPS, AND OTHER SOCIO-PRODUCTIVE ORGANIZATIONS TO REGISTER WITH THE RNC. - May 25 2021
INCENTIVE TO REGISTER IN THE RNC FOR NEW SMALL AND MEDIUM ECONOMIC ACTORS, NEW ENTREPRENEURSHIPS AND OTHER SOCIOPRODUCTIVE ORGANISATIONS Official Gazette No. 42.134 of 25 May 2021, published Ruling No. DG/2021/006 issued by the National Procurement Service (the Ruling), by means of which it established...
PROCEDURE FOR DECLARATION, SELF-ASSESSMENT, AND PAYMENT OF CONTRIBUTIONS TO FONACIT AND OBTAINMENT OF ELECTRONIC CLEARANCE CERTIFICATE OF THE CONTRIBUTION. - May 20 2021
PROCEDURE FOR THE DECLARATION, AUTOLICATION AND PAYMENT OF FONACIT CONTRIBUTIONS AND OBTAINING THE ELECTRONIC CERTIFICATE OF CONTRIBUTION SOLVENCY Official Gazette No. 42.128 dated May 17, 2021, published Ruling No. 015-029 (the "Ruling") dated April 15, 2021, issued by the National Fund...
EXEMPTION FROM PAYMENT OF IMPORT DUTIES, VALUE ADDED TAX, AND RATE FOR DETERMINATION OF CUSTOMS REGIME FOR THE GOODS AND SERVICES INDICATED IN THE DECREE - May 1 2021
EXEMPTION FROM PAYMENT OF IMPORT TAXES, VALUE ADDED TAX AND TAX FOR DETERMINATION OF CUSTOMS REGIME FOR THE GOODS AND SECTORS NAMED IN THE DECREE In the Official Gazette No. 6.623 Extraordinary dated 1 May 2021, Decree No. 4.604 of the same date (the "Decree") was published, issued by...
INCREASE OF MINIMUM SALARY / ADJUSTMENT OF SOCIALIST CESTATICKET - May 1 2021
INCREASE IN THE MINIMUM WAGE / ADJUSTMENT OF THE SOCIALIST CESTATICKET In the Extraordinary Official Gazette No. 6.622, dated 01 May 2021, was published Presidential Decree No. 4.602 ("The Decree") issued by the Presidency of the Republic on the same date, by means of which the mandatory monthly minimum wage was increased by...
RENTAL PAYMENT SUSPENSION FOR REAL PROPERTY USED AS PRINCIPAL DWELLING UNITS - April 16 2021
SUSPENSION OF THE PAYMENT OF RENTAL FEES FOR PROPERTY USED AS MAIN HOUSING In the Official Gazette No. 42.108 dated April 16, 2021, Resolution No. 011 (the "Resolution") dated April 10, 2021, issued by the Ministry of People's Power for Habitat and Housing, was published, by means of which...
INSTRUCTIONS FOR REQUESTING AUTHORIZATION FOR PUBLIC OFFERING OF STOCK NOTES (SUNAVAL-I-03) - April 13 2021
INSTRUCTIONS FOR APPLYING FOR AUTHORIZATION OF PUBLIC OFFERING OF SECURITIES SECURITIES SECURITIES ISSUED (SUNAVAL-I-03) Administrative Ruling No. 147 (the "Ruling") dated September 29, 2020, issued by the National Superintendency of Securities was published in Official Gazette No. 42.105 dated April 13, 2021, whereby it is issued the Instructions for...
RENTAL PAYMENT SUSPENSION FOR REAL PROPERTY OF COMMERCIAL USE AND PRINCIPAL DWELLING UNITS - April 7 2021
SUSPENSION OF THE PAYMENT OF RENTAL FEES FOR COMMERCIAL PROPERTY AND PROPERTY USED AS MAIN HOUSES Presidential Decree No. 4.577 (the "Decree") was published in Official Gazette No. 42.101 dated April 7, 2021, by means of which the payment of rental fees was suspended for 6 months....
STRATEGIC MATERIAL CAPABLE OF RECICLYING - March 22 2021
STRATEGIC MATERIAL SUCEPTIBLE FOR RECYCLING In Official Gazette No. 42,092 dated March 22, 2021, Decree No. 4,445 of February 24, 2021 (the Decree), issued by the Presidency of the Republic, was published, whereby it was declared of strategic nature for the development of the national economy...
PARTIAL REGULATIONS TO THE DECREE WITH THE STATUS, VALUE, AND FORCE OF LAW OF AMENDMENT TO THE ORGANIC LAW OF IDENTIFICATION, RELATING TO THE ISSUE AND TIME EXTENSION OF PASSPORTS - March 22 2021
PARTIAL REGULATION OF THE DECREE WITH RANGO, VALUE AND FORCE OF LAW ON THE REFORM OF THE ORGANIC IDENTIFICATION LAW, RELATING TO THE ISSUANCE AND EXTENSION OF PASSPORTS Presidential Decree No. 4.571 of the same date was published in Official Gazette No. 42.092 dated March 22, 2021, by means of which it was...
REPEAL OF THE LAW OF REGULARIZATION OF CONSTITUTIONAL AND LEGAL PERIODS OF STATE AND MUNICIPAL PUBLIC AUTHORITIES - March 8 2021
Repealing Law of the Law of Regularization of the Constitutional and Legal Periods of the State and Municipal Public Powers In the Official Gazette No. 42.082 dated March 08, 2021, was published the Repealing Law of the Law of Regularization of the Constitutional and Legal Periods of the State and Municipal Public Powers....
VAT PAYMENT EXEMPTION FOR GOODS ENTERING THROUGH THE NATIONAL CUSTOMS OF FALCÓN AND NUEVA ESPARTA STATES - February 24 2021
EXEMPTION FROM PAYING VAT ON GOODS ENTERING THE NATIONAL CUSTOMS OF THE FALCON AND NEW SPARTA STATES In Official Gazette No. 42.074 of February 24, 2021, Decree No. 4.443 of the same date (the Decree) issued by the Presidency of the Republic, by means of which the President of the Republic...
EXTENSION OF THE PERIOD OF TIME OF THE DECREE OF STATE OF EMERGENCY (INCLUDING ECONOMIC EMERGENCY) - February 23 2021
EXTENSION OF THE DECREE OF STATE OF ECONOMIC EXCEPTION AND EMERGENCY In the Official Gazette No. 6.615 Extraordinary of 23 February 2021, Decree No. 4.440 of the same date, issued by the Presidency of the Republic, was published. Said Decree extends for sixty (60) days the term established in Decree No. 4.396...
EXTENSION OF THE PERIOD OF EFFECTIVENESS OF THE DECLARATION OF ENERGY EMERGENCY OF THE HYDROCARBON INDUSTRY - February 19 2021
EXTENSION OF THE VALIDITY OF THE DECLARATION OF ENERGY EMERGENCY OF THE HYDROCARBON INDUSTRY In Official Gazette No. 42,071 dated February 19, 2021, Decree No. 4,436 of the same date (the Decree) issued by the Presidency of the Republic was published, by means of which the validity of...
REGULATIONS TO THE ORGANIC TELECOMMUNICATIONS LAW ON THE UNIVERSAL TELECOMMUNICATIONS SERVICE AND ITS FUND - February 01 2021
REGULATION OF THE ORGANIC LAW OF TELECOMMUNICATIONS ON THE UNIVERSAL SERVICE OF TELECOMMUNICATIONS AND ITS FUND In the Official Gazette No. 42.059 dated February 1, 2021, was published Presidential Decree No. 4.429 of the same date, by means of which the "Regulation of the Organic Law of Telecommunications on the Universal...
SCALE FOR ACCOUNTING, EVALUATION, AND ANALYSIS OF HEALTH CARE COSTS FOR COVID-19 PATIENTS - January 22 2021
BAREMOS FOR ACCOUNTING, EVALUATION AND COST ANALYSIS OF HEALTH CARE IN PATIENTS WITH COVID-19 In Official Gazette No. 42.053 dated January 22, 2021, the Minister of People's Power for National Commerce issued Resolution No. 001/2021 dated January 18, 2021 (the Resolution),...
NEW OPINION OF THE MPPPST ON ENJOYMENT OF VACATIONS DURING THE STATE OF ALARM - January 22 2021
NEW OPINION OF THE MPPPST ON ENJOYMENT OF VACATIONS DURING THE STATE OF ALARM Recently and unofficially, we have learned that the Legal Consultancy of the Ministry of People's Power for the Social Process of Work ("MPPPST") (the "Consultancy") issued Opinion No. 010 of 22 January 2021 (the "Opinion"), in which the Ministry of People's Power for the Social Process of Work ("the...
IT PAYMENT EXEMPTION – NATURAL PERSONS - January 18 2021
INCOME TAX PAYMENT EXEMPTION - NATURAL PERSONS In Official Gazette No. 42,049 dated January 18, 2021, Decree No. 4,420 of the same date (the "Decree") issued by the Presidency of the Republic was published, whereby it was established that natural persons residing in the country must pay income tax on the...
Alert - SCHEDULE OF SPECIAL PASSIVE SUBJECTS AND WITHHOLDING AGENTS FOR THE YEAR 2021 December 30 2020
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Alert - SCHEDULE OF PASSIVE SUBJECTS NOT QUALIFIED AS SPECIAL GAMBLING ACTIVITIES 2021 December 30 2020
Calendar-Passive-Subjects-NO-Special-Envite-azar-2021-English December 30 2020
Alert - REGULATIONS ON EXTENDED PRODUCER RESPONSIBILITY FOR SINGLE-USE PAPER, CARDBOARD, PLASTIC AND GLASS PACKAGING, PACKAGING AND TIRES November 19 2020
Alert Resolution-Rules on Spanish Extended Producer Responsibility November 19 2020
Alert - CONSTITUTIONAL ANTI-BLOCKBUSTER LAW FOR NATIONAL DEVELOPMENT AND THE GUARANTEE OF HUMAN RIGHTS October 12 2020
Alert-Constitutional Anti-Lockout Law for National Development-English October 12 2020
Alert - RESOLUTION No. 2020-0008 ISSUED BY THE SUPREME COURT OF JUSTICE-START OF JUDICIAL ACTIVITIES October 01 2020
TSJ Alert - Start of Judicial Activities ESP October 1, 2020
Alert - SUSPENSION OF THE PAYMENT OF LEASE FEE FOR PROPERTY USED AS A MAIN DWELLING September 23 2020
Suspension of payment of rental fees for main residence - SP 23 SEPT 2020
Alert - NATIONAL ALARM STATUS TO ADDRESS THE COVID CORONAVIRUS HEALTH EMERGENCY-19 September 6 2020
alert Decree State of Health Emergency Alarm Decree Sept 2020 (COVID)-english-September 6 2020
Alert - OPTIMIZATION OF REVENUE RECEIVED BY DECONCENTRALIZED OR AUTONOMOUS SERVICES AND FUNCTIONALLY DECENTRALIZED ENTITIES OF THE REPUBLIC WITH OR WITHOUT ENTITLEMENTARY PURPOSES September 2 2020
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Alert - SPECIAL METHODOLOGY FOR THE CALCULATION OF THE MONTHLY FEES OF PRIVATE EDUCATIONAL INSTITUTIONS IN ALL THE NATIONAL TERRITORY September 2 2020
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Alert - SUSPENSION OF PAYMENT OF LEASE FEES FOR COMMERCIAL PROPERTY AND PROPERTY USED AS A MAIN DWELLING September 2 2020
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Alert - SCHEDULE OF SPECIAL PASSIVE SUBJECTS AND WITHHOLDING AGENTS FOR THE DECLARATION AND PAYMENT OF ADDED VALUE TAX AND WITHHOLDINGS AND ADVANCE PAYMENTS FOR THE YEAR 2020 August 31 2020
Alerta Providencia Admi-Calendario Sujetos Pasivos Especiales Agentes Retención Declaracion Declaración Pago IVA-español-Agosto 31 2020
Alert - JUDGMENT NO. RC.000125 ISSUED BY THE CIVIL CASE COURT OF THE SUPREME COURT OF JUSTICE August 27, 2020
Alert Sentence SCC-TSJ N° RC000125 dated 27-08-2020-English August 27 2020
Alert - NATIONAL ALARM STATE OF EMERGENCY HAS BEEN EXTENDED TO ADDRESS THE COVID CORONAVIRUS HEALTH EMERGENCY-19 August 8 2020
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Alert - NATIONAL ALARM STATUS TO ADDRESS THE COVID CORONAVIRUS HEALTH EMERGENCY-19 July 10 2020
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Alert Sentence SC-TSJ N° 0078 dated 07-07-2020-July 7 2020
Alert - BENEFIT OF THE BENEFIT OF EXEMPTION FROM PAYING THE TAX ON LARGE FINANCIAL TRANSACTIONS July 3 2020
Administrative Ruling Alert-Spanish IGTF Payment Exception July 3 2020
Alert - PROTOCOL FOR ACTION IN THE HOUSING SECTOR (PUBLIC AND PRIVATE) FOR THE PREVENTION OF COVID-19 Jun 15 2020
Alert - NATIONAL ALARM STATUS EXTENDED TO TACKLE THE HEALTH EMERGENCY OF THE CORONAVIRUS COVID-19 - Jun 8 2020
ALERT-DECREE-STATE-ALARM-JUNE-ENGLISH- June 11 2020
Alert - UNIT VALUE FOR MAXIMUM AND MINIMUM THRESHOLD ARITHMETIC CALCULATION (UCAU) - Jun 5 2020
Joint Resolution Alert setting the value of the UCAU-June 2020-eng-June 5 2020
Alert - NATIONAL STATUS OF ALARM FOR THE HEALTH EMERGENCY OF THE CORONAVIRUS COVID-19 - May 12 2020
ALERT- Decree - State of Alarm - Emergency - Health - MAY 2020 - Spanish - May 12 2020
Alert - NATIONAL ALARM STATUS EXTENDED TO MEET COVID-19 CORONAVIRUS HEALTH EMERGENCY - Apr 2 2020
ALERT-Prolonged-Decret-State-of-Alarm-Spanish-April 12 2020
Alert - SUSPENSION OF PAYMENT OF PROPERTY RENTAL FEES - Apr 1 2020
Alert Resolution suspending payment of lease fees-April 1, 2020
Alert - DECREE No. 02 ON ECONOMIC PROTECTION MEASURES STATE OF ALARM FOR THE HEALTH EMERGENCY OF THE CORONAVIRUS COVID-19 - Mar 23 2020
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Alert - SUSPENSION OF THE PAYMENT OF FEES FOR THE LEASE OF PROPERTIES FOR COMMERCIAL USE AND MAIN HOUSING - Mar 23 2020
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Alert - NATIONAL ALARM STATUS FOR THE HEALTH EMERGENCY OF THE CORONAVIRUS COVID-19 - Mar 13 2020
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Alert - ADMINISTRATIVE PROVIDENCE BY WHICH THE TAX UNIT IS RESET TO BS. 1.500,00 - Mar 13 2020
SENIAT Providence Alert-Readjustment of the T.U. to Bs. 1,500-eng-March 13 2020
Alert - PARTIAL REFORM OF THE DECREE WITH RANGE, VALUE AND STRENGTH OF CUSTOMS ORGANIC LAW - Jan 29 2020
Alerta-Reforma-Decreto-LOAduanas-English-January 29 2020
Alert - CONSTITUTIONAL DECREES - Jan 29 2020
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Alert - PARTIAL REFORM OF THE DECREE WITH RANGE, VALUE AND STRENGTH OF LAW ESTABLISHING THE VALUE ADDED TAX - Jan 29 2020
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Alert - CRITERIA FOR PRESENTING FINANCIAL STATEMENTS REGISTRATION AND ENROLLMENT IN THE RNC - Jan 9 2020
alert-Criteria for Filing-State-Financial-Enrollment-and-Requesting-NRC-Spanish January 9 2020
Alert - CALENDAR OF NON-SPECIAL LIABILITIES - SENDING OR RUNNING GAME ACTIVITIES 2020 - Dec 26 2019
ALERT-Calendar-Subjects-Passive-Not-Qualified-as-Special-Game-Activities-Avoid-or-Go-Go-2020-ENG-December 26 2019
Alert - TRANSACTION RECORDING AND ECONOMIC FACTS EXPRESSED WITH CRYPTICS - Dec 26 2019
alert-Reg Accounting of Oper Econ Facts Expressed with Cryptoactives-English-December 26 2019
Alert - CALENDAR OF SPECIAL PASSIVE SUBJECTS AND RETENTION AGENTS FOR 2020 - Dec 26 2019
Alert - REGISTRATION OF INFORMATION AND ECONOMIC FACTS IN SOVEREIGN CRYPTOS - Nov 19 2019
Alert - ISRI PAYMENT EXEMPTION - COOPERATIVE PARTNERSHIPS - Oct 24 2019
alert-Decret-Exoneration-ISLR-Spanish Cooperative Associations -October-24-2019
Alert - UNIT VALUE FOR MAXIMUM AND MINIMUM THRESHOLD ARITHMETIC CALCULATION (UCAU) - Oct 22 2019
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Alert - REGIME APPLICABLE TO COMMERCIAL CREDITS GRANTED BY BANKING INSTITUTIONS - Oct 21 2019
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Alert - MINIMUM WAGE INCREASE / CESTATICKET ADJUSTMENT - Oct 11 2019
Alert -Increase-Salary-Cestaticket-1-10-19-English -October 11 2019
Alert - UPDATE OF THE VALUE OF GOODS/DECLARATION AND PAYMENT OF TAX ON LARGE EQUITY - Aug 19 2019
Alert - CONSTITUTIONAL LAW CREATING THE LARGE HERITAGE TAX (REPRINT) - Aug 16 2019
Alerta-Ley Constitucional-queCrea-el-Impuesto-a-los Grandes-Patrimonios Spanish reprint - August 16 2019
Alert - EXTENSION OF THE LAPSE FOR THE PRESENTATION OF THE UPDATED AFFIDAVIT OF HERITAGE DECLARATION - Jul 30 2019
Alert - TOTAL BAN ON ADVERTISING, PROMOTION AND SPONSORSHIP OF TOBACCO PRODUCTS - Jul 19 2019
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Alert - DECREE FOR EXEMPTION FROM PAYMENT OF ISLR - PRIMARY FARMING - Jul 19 2020
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Alert - CONSTITUTIONAL LAW CREATING THE TAX ON LARGE PATRIMONIES - Jul 3 2019
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Alert - EXTENSION FOR LIQUIDATION AND PAYMENT OF SCIENCE AND TECHNOLOGY SUPPORT - Jun 27 2019
Alert - EXPIRY OF THE OPERATION OF THE CONSTITUENT NATIONAL ASSEMBLY - May 20 2019
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Alert - UNIT VALUE FOR MAXIMUM AND MINIMUM THRESHOLD ARITHMETIC CALCULATION (UCAU) - May 17 2019
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Alert - CHANGE INTERMEDIATION INDEX - May 15 2019
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Alert - SPECIAL WORKING HOURS 8:00 A.M. TO 2:00 P.M. EFFECTIVE FROM 01/05/2019 - Apr 30 2019
Alert - DECLARATION AND PAYMENT OF CONTRIBUTION TO THE NATIONAL FUND FOR THE DEVELOPMENT OF SPORT - EXTENSION - Apr 26 2019
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Alert - MINIMUM WAGE INCREASE / CESTATICKET ADJUSTMENT - Apr 25 2019
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Alert - CALENDAR OF SPECIAL LIABILITY SUBJECTS FOR DECLARATION AND PAYMENT OF VAT - Apr 9 2019
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Alert - IMPORT OF PHARMACEUTICALS PRODUCTS - UNDOMICIATED COMPANIES IN VENEZUELA - April 4, 2019
ALERT-Resolution-Import Marketing Pharmaceutical Products - unregistered english April 4 2019
Alert - EXTENSION UNTIL 30 APRIL 2019 FOR DEFINITIVE DECLARATION AND PAYMENT OF ISRAEL - Tue 26 2019
Alert Extension- until 30-04-2019-for-decl-def-and payment of ISLR esp-March 26 2019
Alert - DECREES NUMBERS 3,788, 3,789 AND 3,790 RELATED TO THE AUTOMOTIVE SECTOR - Mar 21 2019
Alert - ADMINISTRATIVE PROVIDENCE THROUGH WHICH THE TAX UNIT IS RESET TO BS. 50,00 - March 7 2019
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Alert - DISCONTINUATION OF THE OBLIGATION TO DOUBLE EXPRESSION OF THE PRICE OF GOODS AND SERVICES - Feb 15 2019
Alert - FOREIGN CURRENCY ACCOUNTS KEPT IN THE NATIONAL FINANCIAL SYSTEM - Jan 30 2019
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Alert - CONSTITUTIONAL DECREE ON THE INTEGRAL SYSTEM OF CRYPTICS - Jan 30 2019
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Alert - JUDGMENT NO. 0883 JUDGMENT OF THE CONSTITUTIONAL CHAMBER OF THE SUPREME COURT - Jan 24 2019
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Alert - UNIT VALUE FOR MAXIMUM AND MINIMUM THRESHOLD ARITHMETIC CALCULATION (UCAU) - Jan 18 2019
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